Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO ASTEIS · Astais Rt. · Asteis Rt. · Asteys AO · Asteys Rt. · | [sources] | |||
Other name | Aktsionerne tovarystvo "Asteis" · Aktsionernoe Obshchestvo Asteis · JSC Astais · JSC Asteis · JSC Asteys · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@astais.ru · op@astais.ru | [sources] | ||||
ID Number | 165001001 | [sources] | |||
INN | 1650153253 | [sources] | |||
KPP | 165001001 | [sources] | |||
OGRN | 1071650002874 | [sources] | |||
PermID | 5001246756 | [sources] | |||
Phone | +78552443998 · +78552443999 | [sources] | |||
Registration number | 1071650002874 | [sources] | |||
Tax Number | 1650153253 | [sources] | |||
Unique Entity ID | CQW4HPPBH5Q3 · CQZWZFAAN3Y9 · UJPUMDS15MA6 | [sources] | |||
Website | www.astais.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 28 PROEZD REZERVNYI, NABEREZHNYE CHELNY, RUS, 423800 · 28 Proezd Rezervnyi Naberezhnye Chelny 423800 Russia · 28 Proezd Rezervnyi, 423800 Naberezhnye Chelny · 423800, Fédération de Russie, République du Tatarstan, Naberezhnye Chelny City, Proezd Rezervnyi 28 · Pr-D Rezervnyi, D.28, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423800, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Telephone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98
Principal place of business: Russian Federation
Place of registration: Tatarstan Republic, Russian Federation
KPP: 165001001
JSC Asteis is a developer and producer of special purpose vehicles. The company is one of the largest manufacturers of chassis-mounted special equipment for civil and military purposes in Russia. JSC Asteis manufactures and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202)) used by the Russian military in Russia’s war of aggression against Ukraine. JSC Asteis therefore supports actions that undermine the territorial integrity, sovereignty and independence of Ukraine. By supplying armoured vehicles to the Russian military units (in particular to the units of the military police and to the motorised rifle units), JSC Asteis also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Email: info@astais.ru, op@astais.ru
Tax identification Number: 1650153253
JSC Asteis is a developer and producer of special purpose vehicles. The company is one of the largest manufacturers of chassis-mounted special equipment for civil and military purposes in Russia. JSC Asteis manufactures and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202)) used by the Russian military in Russia’s war of aggression against Ukraine.
Type of entity: Joint Stock Company
JSC Asteis développe et produit des véhicules à usage spécial. La société est l'un des plus grands fabricants d'engins spéciaux montés sur châssis à des fins civiles et militaires en Russie. JSC Asteis fabrique et fournit des véhicules [y compris des véhicules blindés Patrol-IV (Asteis 70202)] utilisés par l'armée russe dans la guerre d'agression menée par la Russie contre l'Ukraine. JSC Asteis soutient donc des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En fournissant des véhicules blindés aux unités militaires russes (en particulier aux unités de la police militaire et aux unités de fusiliers motorisés), JSC Asteis apporte aussi un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et il tire avantage de ce gouvernement.
Adresse : 423800, Fédération de Russie, République du Tatarstan, Naberezhnye Chelny City, Proezd Rezervnyi 28 Type d'entité: société par actions Lieu d'enregistrement : République du Tatarstan, Fédération de Russie Date d'enregistrement : 12/02/2007 Numéro d'enregistrement : 1071650002874 Principal établissement: Fédération de Russie Numéro d'identification fiscale : 1650153253 KPP: 165001001 Site web: https ://www.astais.ru/ Téléphone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98 Courriel : info@astais.ru, op@astais.ru
(also JOINT STOCK COMPANY ASTEIS)
(also AKTSIONERNOE OBSHCHESTVO ASTEIS, JSC ASTEYS)
(also JOINT STOCK COMPANY ASTEIS)
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United States of America · GSA
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United States of America · ITA
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European Union · DG FISMA
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-d319a54ba3bba07f875ee206bd7378da1adf3819
· ua-nsdc-22064-akcionerne-tovaristvo-astejs
· permid-5001246756
· usgsa-s4mrtxs4x
· usgsa-s4mrtxs4w
· fr-ga-7933
· mc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6
· tw-shtc-7ad63eb07610ad97dddcd36f4c22d05b10d14e40
· ua-ws-entity-8116
· ofac-47723
· ru-inn-1650153253
· usgsa-s4mrs26p1
· eu-oj-09726e528c7a96d8c081b787295a38fad6f384e3
· ch-seco-89508
· eu-fsf-eu-12732-75
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
28 Proezd Rezervnyi, 423800 Naberezhnye Chelny | Russia | |
Proezd Rezervnyi 28, Naberezhnye Chelny, Russian Federation, 423800 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЗАРЕЧЬЕ" | 49 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Абубекиров Рашит Рахматулович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Russia |
Proezd Rezervnyi 28, Republic of Tatarstan, Naberezhnye Chelny city, RUSSIAN FEDERATION, 423800 | Russia |